Biophys Limited

Active06617885 Private limited company
Incorporated
12 June 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Heather Graz
Accounts type
Micro entity
Region
Wales
Address
Unit 19 Cardiff Medicentre
Heath Park
Cardiff
CF14 4UJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2011
British
Born October 1971 (55)
Director · Appointed 12 June 2008
German
Born April 1970 (56)
Officer history (1 former)
31 October 2011
Appointed Graz, Heather as Director
31 December 2008
Resigned Costelloe Secretaries Limited as Corporate Secretary
12 June 2008
Appointed Graz, Carl Jorg Michael, Dr as Director
12 June 2008
Appointed Costelloe Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1971 (55)

Financials

Net Assets
(£47,116)
Employees
6
Debt Ratio
163%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £11,193 £35,774 £18,696 £31,860 £21,733 (£47,116)
Balance sheet detail
202520242023202220212020
Fixed Assets£39,208£8,899£5,398£7,646£1,612£948
Current Assets£36,121£27,226£47,419£40,637£88,738£27,091
Creditors (< 1 year)£57,857£14,392£20,957£29,587£49,986£8,234
Creditors (> 1 year)£64,588£0£4,590£8,612
Net Current Assets(£21,736)£12,834£26,462£11,050£38,752£18,857
Net Assets(£47,116)£21,733£31,860£18,696£35,774£11,193
Shareholder Funds(£47,116)£21,733£31,860£18,696£35,774£11,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Change of details for a person with significant control
21 October 2026Registered office address changed
5 August 2026Micro company accounts31 May 2026
27 June 2026Confirmation statement with updates25 June 2026
17 July 2025Confirmation statement with updates17 July 2025
Show all recent filings

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